DFP HEALTH & WEALTH MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 07/01/257 January 2025 | Statement of capital on 2025-01-07 |
| 27/12/2427 December 2024 | Resolutions |
| 27/12/2427 December 2024 | |
| 27/12/2427 December 2024 | |
| 16/12/2416 December 2024 | Director's details changed for Ms Susan Marie Puddephatt on 2024-12-12 |
| 01/08/241 August 2024 | Termination of appointment of Glynne Adrian Dunn as a director on 2024-08-01 |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 24/05/2424 May 2024 | Previous accounting period shortened from 2024-08-31 to 2024-01-31 |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 13/02/2413 February 2024 | Appointment of Ms Susan Marie Puddephatt as a director on 2024-02-01 |
| 13/02/2413 February 2024 | Statement of capital following an allotment of shares on 2024-02-01 |
| 12/02/2412 February 2024 | Register(s) moved to registered inspection location Woodwater House, Pynes Hill Exeter Devon EX2 5WR |
| 12/02/2412 February 2024 | Register inspection address has been changed to Woodwater House, Pynes Hill Exeter Devon EX2 5WR |
| 02/02/242 February 2024 | Appointment of Mr Stephen David Willis as a director on 2024-02-01 |
| 02/02/242 February 2024 | Termination of appointment of Kerry Jane Dunn as a secretary on 2024-02-01 |
| 02/02/242 February 2024 | Cessation of Kerry Jane Dunn as a person with significant control on 2024-02-01 |
| 02/02/242 February 2024 | Cessation of Glynne Adrian Dunn as a person with significant control on 2024-02-01 |
| 02/02/242 February 2024 | Notification of Succession Group Ltd as a person with significant control on 2024-02-01 |
| 02/02/242 February 2024 | Appointment of Michelmores Secretaries Limited as a secretary on 2024-02-01 |
| 01/02/241 February 2024 | Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR England to The Apex Derriford Business Park Derriford Plymouth PL6 5FL on 2024-02-01 |
| 01/02/241 February 2024 | Registered office address changed from The Old Bank Chambers 46-48 Devonport Road Stoke Plymouth PL3 4DH to Woodwater House Pynes Hill Exeter EX2 5WR on 2024-02-01 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/01/2431 January 2024 | Change of details for Mr Glynne Adrian Dunn as a person with significant control on 2023-08-29 |
| 21/12/2321 December 2023 | Termination of appointment of Brian Paul James as a director on 2023-12-19 |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | Statement of capital on 2023-10-09 |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Memorandum and Articles of Association |
| 07/10/237 October 2023 | Change of share class name or designation |
| 02/10/232 October 2023 | Satisfaction of charge 2 in full |
| 02/10/232 October 2023 | Satisfaction of charge 1 in full |
| 26/09/2326 September 2023 | Notification of Kerry Jane Dunn as a person with significant control on 2023-08-29 |
| 26/09/2326 September 2023 | Change of details for Mr Glynne Adrian Dunn as a person with significant control on 2023-08-29 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/03/2110 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 15/06/2015 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR TRISTAN BERNARD JAMES LARK |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 03/01/203 January 2020 | PREVSHO FROM 31/12/2019 TO 31/08/2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | COMPANY NAME CHANGED FINANCIAL PARTNERSHIP (PLYMOUTH) LIMITED CERTIFICATE ISSUED ON 31/10/18 |
| 19/07/1819 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/02/1629 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/02/1513 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/03/1412 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 24/02/1424 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / KERRY JANE DUNN / 06/02/2014 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNNE ADRIAN DUNN / 06/02/2014 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/02/1320 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/02/1227 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/03/104 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | NC INC ALREADY ADJUSTED 25/06/07 |
| 29/06/0729 June 2007 | NC INC ALREADY ADJUSTED 25/06/07 |
| 29/06/0729 June 2007 | £ NC 1000/10000 25/06/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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